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Canonical ID: NK-WUxddnqtgwMqEDHUrV6xwS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lots 13, 14, Sector A, Rancho El Grande | eng | us_ofac_sdn | ofac-11245 | |||
Organization:address | Cascadas 100-2, Colonia Las Huertas, Tijuana | eng | us_ofac_sdn | ofac-11245 | |||
Organization:address | Avenida Revolucion 2020, 22000 Tijuana | eng | us_ofac_sdn | ofac-11245 | |||
Organization:address | Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana | eng | us_ofac_sdn | ofac-11245 | |||
Organization:address | Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay | eng | us_ofac_sdn | ofac-11245 | |||
Organization:address | Lot 70, Sector 6, Colonia Jardines de Chapultepec | eng | us_ofac_sdn | ofac-11245 | |||
Organization:address | Buenaventura 391, Fraccionamiento Chapultepec, Tijuana | eng | us_ofac_sdn | ofac-11245 | |||
Organization:addressEntity | addr-bcd9774bba6c79fc245f4eda0eec52d8e6d32f61 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:addressEntity | addr-a181f037e5742e05f4c4558df299c913112150d8 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:addressEntity | addr-8a70a3530465b4620b145d36325c703350a61364 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:addressEntity | addr-95e8ab7da6fff41b29a38569de35bf8e8443709c | eng | us_ofac_sdn | ofac-11245 | |||
Organization:addressEntity | addr-fbcae90e91099a7a095f33f64a1748c3d00f3ca9 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:addressEntity | addr-311674fdf91a5ee3d8971aa1481aa8ef4eb837e1 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:addressEntity | addr-b5f09c8de49bded7958dea7f05e74dc661bf6256 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:alias | FARMACIAS JERLYNE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11245 | |||
Organization:alias | FARMACIA JARLYNE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11245 | |||
Organization:alias | FARMACIA JARLINE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11245 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11245 | |||
Organization:id | 041189071efb2633a0d48795fffd48db3ec53245 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:name | FARMACIA JERLYNE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11245 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11245 | eng | us_ofac_sdn | ofac-11245 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11245 | |||